Industry News

CFPB's New Office of Innovation

CFPB’s New Office of Innovation

On July 18, 2018, Consumer Financial Protection Bureau (“CFPB”) Acting Director Mick Mulvaney announced that Paul Watkins, who previously led the FinTech initiatives in the Arizona Attorney General’s Office, will head th ...

New Member: Dahabshil, Inc.

New Member: Dahabshil, Inc.

The MSBA welcomes its newest Member: Dahabshil, Inc. Dahabshil, Inc. is a U.S corporation that facilitates the transfer of money for immigrant communities and Non-Governmental Aid Agencies. Dahabshil is licensed i ...

New Member: CorCom, LLC

New Member: CorCom, LLC

The MSBA welcomes its newest Member: CorCom, LLC. CorCom, LLC is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). The firm offers Consulting Services that include: B ...

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